Company Information
CIN
Status
Date of Incorporation
08 May 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
6,000,000
Directors
Nitin Patel
Director
over 3 years ago
over 3 years ago
Usha Baid
Director
almost 23 years ago
almost 23 years ago
Past Directors
Mahendra Purshottambhai Patel
Director
over 11 years ago
over 11 years ago
Pankaj M Patel
Additional Director
about 12 years ago
about 12 years ago
Charges
28 December 2018
Aditya Birla Housing Finance Limited
1 Crore
28 December 2018
Others
0
28 December 2018
Others
0
Documents
Form DPT-3-25092020-signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-13112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Instrument(s) of creation or modification of charge;-25012019
Optional Attachment-(1)-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Optional Attachment-(1)-21012019
Form DIR-12-21012019_signed
Evidence of cessation;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Interest in other entities;-17012019
Optional Attachment-(2)-17012019
